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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "into your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "executive governor" (the name of a person or institution often appearing in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +23417601688 (Nigeria, landline)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • cbn_onlinepayment_office1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "AUTHORITY TO PAY" <government_approval0009@sympatico.ca>
Reply-To: cbn_onlinepayment_office1@yahoo.fr
Date: Tue, 21 Mar 2006 11:20:13 +0000
Subject: IMMEDIATE CONTRACT PAYMENT

                                               

        CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA.  Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience

 

FROM THE DESK PROFESSOR. CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

DIRECT PHONE LINE: 234-1-7601688

EMAIL:cbn_onlinepayment_office1@yahoo.fr

 

ATTENTION:OUR HONORABLE CONTRACTOR,

 

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:AV/NNPC/FGN/MIN/009

 

We Apologies, for the delay of your payment and allthe Inconveniences and Inflict that we might have indulge you through.However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign contract payments.

 

We Apologies once again.From the Records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.

 

I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed andwill be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$20.000,000.00
(Twenty Million  United States dollars).

 

Kindly re-confirm to me the followings:
1) Your full name. 
2) Phone, fax
3) Company name, position
4) Profession, age and marital status.
5) Working d/Int'l passport.

 

As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly
from central bank of Nigeria.

 

Best regards.

Prof. Charles c.  Soludo.
Executive Governor,
Central Bank of Nigeria

DIRECT PHONE LINE: 234-1-7601688

EMAIL:cbn_onlinepayment_office1@yahoo.fr

 

 

CENTRAL BANK OF NIGERIA 
INTERNATIONAL REMITTANCE DEPARTMENT 
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

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Anti-fraud resources:

• What can you do when you receive 419 spam